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INTEGRAL GEOTECHNIQUE LIMITED

Company summary

Company number: 01751434
Status: ACTIVE
Incorporated / age: 8 September 198342 years
Registered office: The Granary Chewton Fields, Chewton Mendip, Ston Easton, Somerset, BA3 4BX
Accounts due: 30 September 2026
Confirmation statement due: 2 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Granary Chewton Fields, Chewton Mendip, Ston Easton, Somerset, BA3 4BX
Nature of business
Other letting and operating of own or leased real estate
Engineering related scientific and technical consulting activities
Environmental consulting activities
Previous company names
CHARMENVOY LIMITED
CHARMENVOY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORELAND, Kay Nicola ACTIVE	Secretary	01 Jun 2017				The Granary, Chewton Fields, Ston Easton, Bath, Somerset, BA3 4BX, England
BORELAND, Kay Nicola, Dr ACTIVE	Director	28 Nov 2014		England	October 1958	The Granary, Chewton Fields, Chewton Mendip, Ston Easton, Somerset, BA3 4BX, United Kingdom
THOMAS, Gareth Gwynfor ACTIVE	Director	17 Nov 1983		England	June 1951	The Granary, Chewton Fields, Chewton Mendip, Ston Easton, Somerset, BA3 4BX, England
MATTHEWS, Julie Anne RESIGNED	Secretary	01 Aug 2008	01 Jun 2017			Three Trees, Top Sutton, Bishop Sutton, Bristol, Avon, BS39 5UW, United Kingdom
RICHARDS, Karen RESIGNED	Secretary	31 May 1999	31 Jul 2008			47 Binhay Road, Yatton, Bristol, North Somerset, BS49 4HB
THOMAS, Gwenda Patricia RESIGNED	Secretary		30 Nov 1993			98 Church Lane, Backwell, Bristol, Avon, BS19 3JW
TINKER, Christine Anne RESIGNED	Secretary	03 May 1994	31 May 1999			50, Chancel Close, Nailsea, Bristol, Avon, BS48 4NE
THOMAS, Gwenda Patricia RESIGNED	Director		30 Nov 1993		January 1952	98 Church Lane, Backwell, Bristol, Avon, BS19 3JW

BORELAND, Kay Nicola ACTIVE
Role: Secretary
Appointed on: 01 Jun 2017
Address: The Granary, Chewton Fields, Ston Easton, Bath, Somerset, BA3 4BX, England

BORELAND, Kay Nicola, Dr ACTIVE
Role: Director
Appointed on: 28 Nov 2014
Country of Residence: England
Date of birth: October 1958
Address: The Granary, Chewton Fields, Chewton Mendip, Ston Easton, Somerset, BA3 4BX, United Kingdom

THOMAS, Gareth Gwynfor ACTIVE
Role: Director
Appointed on: 17 Nov 1983
Country of Residence: England
Date of birth: June 1951
Address: The Granary, Chewton Fields, Chewton Mendip, Ston Easton, Somerset, BA3 4BX, England

MATTHEWS, Julie Anne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 01 Jun 2017
Address: Three Trees, Top Sutton, Bishop Sutton, Bristol, Avon, BS39 5UW, United Kingdom

RICHARDS, Karen RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 31 Jul 2008
Address: 47 Binhay Road, Yatton, Bristol, North Somerset, BS49 4HB

THOMAS, Gwenda Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: 98 Church Lane, Backwell, Bristol, Avon, BS19 3JW

TINKER, Christine Anne RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 31 May 1999
Address: 50, Chancel Close, Nailsea, Bristol, Avon, BS48 4NE

THOMAS, Gwenda Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: January 1952
Address: 98 Church Lane, Backwell, Bristol, Avon, BS19 3JW